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Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What This Means For You
When you open an account, we will ask for your name, address, telephone number, date of birth, Social Security number, employer, drivers license number or picture ID. We may also ask to see a copy of these identifying documents.
This notice meets the notification requirements of the National Credit Union Administration regulations on privacy of consumer information, Part 716.
For assistance or more information, contact a member service representative at 800-373-7600, ext. 206, or firstname.lastname@example.org.